--- schema_version: "secwatch.filing_event.v1" accession: "0001477932-22-009080" form_type: "8-K" ticker: "COSM" cik: "0001474167" company_name: "Cosmos Health Inc." filed_at: "2022-12-05T23:59:59+00:00" generated_at: "2026-06-21T09:30:35.267637+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.55 calibrated_materiality_score: 0.55 confidence: "high" source: SEC EDGAR --- # Cosmos Holdings shareholders approve reverse split authorization, name change, equity plan ## Summary - All six director nominees elected with 98-99% affirmative votes. - 2022 equity incentive plan approved with 98% of votes cast in favor. - Shareholders approved name change amendment (98% affirmative) and authorized board to effect reverse stock split (98% affirmative). - Advisory say-on-pay frequency received 93% support for every three years; say-on-pay compensation approved with 98%. - Quorum of ~37% of outstanding shares (9.85M of 26.37M) was present at the December 2, 2022 meeting. ## SEC filing metadata - accession: 0001477932-22-009080 - form_type: 8-K - ticker: COSM - cik: 0001474167 - company_name: Cosmos Health Inc. - filed_at: 2022-12-05T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.55 - calibrated_materiality_score: 0.55 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1474167/000147793222009080/0001477932-22-009080-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1474167/000147793222009080/cosm_8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001477932-22-009080 - JSON: https://secwatch.observer/filing/0001477932-22-009080.json - Plain text: https://secwatch.observer/filing/0001477932-22-009080.txt ## Key facts - Shareholder Votes Cosmos Health Inc. shareholders approved Authorize Board to amend Articles of Incorporation to effect a reverse stock split at the 2022-12-02 meeting. - Proposal: reverse split - Outcome: passed - Meeting: 2022-12-02 source text: 6. To authorize the Board of Directors to amend the Articles of Incorporation to effect a reverse stock split of the Company’s outstanding common stock at their discretion: For Against Abstain Broker Non-Vote % Votes Affirmative 9,601,860.07 241,339.00 4,567.00 -0- 98% evidence_url: https://www.sec.gov/Archives/edgar/data/1474167/000147793222009080/0001477932-22-009080-index.htm - Shareholder Votes Cosmos Health Inc. shareholders approved Approve amendment to Articles of Incorporation to change the company's name at the 2022-12-02 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2022-12-02 source text: 5. To approve the amendment to the Company’s Articles of Incorporation to the change the Company’s name: For Against Abstain Broker Non-Vote % Votes Affirmative 9,640,286.00 123,533.00 83,947.07 -0- 98% evidence_url: https://www.sec.gov/Archives/edgar/data/1474167/000147793222009080/0001477932-22-009080-index.htm - Shareholder Votes Cosmos Health Inc. shareholders approved Advisory vote to approve compensation of named executive officers (Say on Pay Vote) at the 2022-12-02 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2022-12-02 source text: 4. To cast a non-binding, advisory vote to approve the compensation of our named executive officers (“Say on Pay Vote”): For Against Abstain Broker Non-Vote % Votes Affirmative 9,417,734.07 125,845.00 112,004.00 192,183.00 98% evidence_url: https://www.sec.gov/Archives/edgar/data/1474167/000147793222009080/0001477932-22-009080-index.htm - Shareholder Votes Cosmos Health Inc. shareholders approved To approve the Company's 2022 equity incentive plan at the 2022-12-02 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2022-12-02 source text: 2. To approve the Company’s equity incentive plan: For Against Abstain Broker Non-Vote % Votes Affirmative 9,425,609.07 143,935.00 86,039.00 192,183.00 98% evidence_url: https://www.sec.gov/Archives/edgar/data/1474167/000147793222009080/0001477932-22-009080-index.htm - Shareholder Votes Cosmos Health Inc. shareholders voted on Advisory vote on the frequency of say-on-pay votes at the 2022-12-02 meeting. - Proposal: say on pay frequency - Meeting: 2022-12-02 source text: 3. To cast a non-binding, advisory vote on the frequency with which the Company’s shareholders shall have an advisory say on pay vote on the compensation of the Company’s named executive officers: Every Year Every 2 Years Every 3 Years Abstain Broker Non-Vote % Votes Affirmative 629,811.07 32,783.00 8,986,405.00 6,584.00 192,183.00 93% evidence_url: https://www.sec.gov/Archives/edgar/data/1474167/000147793222009080/0001477932-22-009080-index.htm - Shareholder Votes Cosmos Health Inc. shareholders approved Election of Directors at the 2022-12-02 meeting. - Proposal: director election - Outcome: passed - Meeting: 2022-12-02 source text: 1. Election of Directors: Nomination For Withheld Broker Non-Votes % Votes Affirmative 01 - Grigorios Siokas 9,465,343.07 190,240.00 192,183.00 98% 02 - Demetrios G. Demetriades 9,451,581.00 204,002.07 192,183.00 98% 03 - John J. Hoidas 9,546,646.07 108,937.00 192,183.00 99% 04 - Dr. Anastasios Aslidis 9,533,573.00 122,010.07 192,183.00 99% 05 - Dr. Manfred Ziegler 9,547,184.07 108,399.00 192,183.00 99% evidence_url: https://www.sec.gov/Archives/edgar/data/1474167/000147793222009080/0001477932-22-009080-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.